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Previous Inactive FILs:
2013 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-20-2013 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Storms and Tornadoes
Disaster Relief
FIL-62-2013 Statement Regarding Treatment of Certain Collateralized Debt Obligations Backed by Trust Preferred Securities under the Rules implementing Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act
Lending / Investments
FIL-58-2013 Volcker Rule
Lending / Investments
FIL-2-2013 FDIC Launches Community Affairs Webinar Series for Bankers The series will highlight potential community development and inclusion opportunities for institutions.
Consumer and Community Affairs
FIL-53-2013 FDIC Announces Upcoming Community Affairs Webinar: Lending in Native Communities: From Opportunity to Success
Consumer and Community Affairs
FIL-48-2013 Joint Notice of Proposed Rulemaking on Loans in Areas Having Special Flood Hazards
FIL-39-2013 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Colorado Affected by Severe Storms, Flooding, Landslides, and Mudslides
Disaster Relief
FIL-36-2013 Teleconference for Community Banks on the Interim Final Capital Rule
FIL-32-2013 Regulatory Capital Rules: Advanced Approaches Risk-Based Capital Rule and Market Risk Capital Rule
FIL-28-2013 U.S. Treasury Community Development Financial Institutions Fund Bank Enterprise Award Program – FY 2013 Funding Round and Application Deadline
Risk Management Practices
FIL-23-2013 Banker Teleconference on Leveraged Lending Guidance
Lending / Investments
FIL-19-2013 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Storms, Straight-Line Winds, and Flooding
Disaster Relief
FIL-11-2013 Appraisal Requirements for Higher-Priced Mortgage Loans and Resources Regarding Other CFPB Mortgage-Related Rulemakings
Lending / Investments
FIL-4-2013 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Tornadoes, and Flooding
Disaster Relief
FIL-55-2013 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Storms, Straight-Line Winds, and Tornadoes
Disaster Relief
FIL-52-2013 Liquidity Coverage Ratio: Proposed Rule
FIL-38-2013 FDIC Announces Upcoming Community Affairs Webinar: How to Effectively Utilize and Implement Financial Education Programs
FIL-34-2013 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Colorado Affected by Wildfires
Disaster Relief
FIL-31-2013 Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Capital Adequacy, Transition Provisions, Prompt Corrective Action; Standardized Approach for Risk-Weighted Assets; Market Discipline and Disclosure Requirements
Capital
FIL-22-2013 Supervisory Insights Journal Summer 2013 Issue Now Available
Publications
FIL-18-2013 Banker Teleconference on FASB Proposal to Change the Accounting for Credit Losses
Accounting, Auditing, and Securities Disclosure
FIL-10-2013 FDIC Announces Upcoming Community Affairs Webinar: Opportunities for Community Banks – Federal Guarantee Programs that Support Export Lending to Small Business
Consumer and Community Affairs
FIL-60-2013 Supervisory Insights Journal
Publications
FIL-54-2013 Regulatory Capital Estimation Tool for Community Banks
Capital
FIL-49-2013 Annual Stress-Test Reporting Template and Documentation for Covered Banks with Total Consolidated Assets of $10 Billion to $50 Billion
Capital
FIL-41-2013 FINANCIAL INSTITUTION REPORTS
Capital
FIL-42-2013 Proposed Regulatory Capital Reporting Changes
Capital
FIL-37-2013 Proposed Interagency Guidance on Company-Run Stress Tests
Capital
FIL-33-2013 Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and their Subsidiary Insured Depository Institutions
FIL-30-2013 Consolidated Reports of Condition and Income
Call Reports
FIL-26-2013 Consolidated Reports of Condition and Income
Call Reports
FIL-16-2013 Consolidated Reports of Condition and Income
Call Reports
FIL-9-2013 Consolidated Reports of Condition and Income
Call Reports
FIL-29-2013 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-24-2013 DEPOSITORY INSTITUTION REGULATORY REPORTS
Call Reports
FIL-61-2013 Intercompany Income Tax Allocation Agreements
Accounting, Auditing, and Securities Disclosure
FIL-1-2013 Consolidated Reports of Condition and Income
FIL-15-2013 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-45-2013 Consolidated Reports of Condition and Income
Call Reports
FIL-8-2013 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-27-2013 Summary of Deposits Survey Filing for June 30, 2013
FIL-3-2013 Modifications to the Statement of Policy for Section 19 of the Federal Deposit Insurance Act
Applications, Notices and Filings
FIL-44-2013 DEPOSITORY INSTITUTION REPORTS
Call Reports